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Home > England & Wales Companies > GRACE BLUE (APAC) LIMITED
Company Information for

GRACE BLUE (APAC) LIMITED

HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH,
Company Registration Number
08989783
Private Limited Company
Active

Company Overview

About Grace Blue (apac) Ltd
GRACE BLUE (APAC) LIMITED was founded on 2014-04-10 and has its registered office in London. The organisation's status is listed as "Active". Grace Blue (apac) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRACE BLUE (APAC) LIMITED
 
Legal Registered Office
HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH
Other companies in NW3
 
Previous Names
GRACE BLUE WORLDWIDE LIMITED12/10/2018
Filing Information
Company Number 08989783
Company ID Number 08989783
Date formed 2014-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 11:27:37
Primary Source:Companies House
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Companies with same name GRACE BLUE (APAC) LIMITED
The following companies were found which have the same name as GRACE BLUE (APAC) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRACE BLUE (APAC) LIMITED Singapore Active Company formed on the 2014-05-09

Company Officers of GRACE BLUE (APAC) LIMITED

Current Directors
Officer Role Date Appointed
GAY HAINES
 Director 2014-04-10
JOLYON HAINES
 Director 2014-04-10
MICHAEL VERNON LOCKETT
 Director 2014-04-10
IAN MICHAEL PRIEST
 Director 2015-09-22
JULIET CAROLINE TIMMS
 Director 2014-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAY HAINES ICE BLUE WORLDWIDE LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-04-12
GAY HAINES LIBERTY BLUE WORLDWIDE LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
GAY HAINES GRACE BLUE USA LIMITED Director 2013-01-22 CURRENT 2012-07-10 Active
JOLYON HAINES GRACE BLUE PARTNERSHIP LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
JOLYON HAINES GRACE BLUE USA LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
JOLYON HAINES GRACE BLUE (EMEA) LIMITED Director 2006-10-26 CURRENT 2006-08-29 Active
MICHAEL VERNON LOCKETT THE 5% CLUB LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
MICHAEL VERNON LOCKETT THE VARKEY FOUNDATION Director 2015-04-23 CURRENT 2011-09-14 Active
MICHAEL VERNON LOCKETT YONDER CONSULTING GROUP LIMITED Director 2015-04-01 CURRENT 2014-02-25 Active
MICHAEL VERNON LOCKETT GRACE BLUE PARTNERSHIP LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
MICHAEL VERNON LOCKETT ICE BLUE WORLDWIDE LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-04-12
MICHAEL VERNON LOCKETT LIBERTY BLUE WORLDWIDE LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
MICHAEL VERNON LOCKETT GRACE BLUE USA LIMITED Director 2012-07-11 CURRENT 2012-07-10 Active
MICHAEL VERNON LOCKETT DIAMOND RIVER PAGEANT COMPANY LIMITED Director 2011-11-09 CURRENT 2011-10-10 Dissolved 2014-12-23
MICHAEL VERNON LOCKETT PERIDOT LIVE LIMITED Director 2010-09-05 CURRENT 2003-09-05 Active
MICHAEL VERNON LOCKETT CTN CONSULTING LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active
MICHAEL VERNON LOCKETT THE NATION AGENCY LIMITED Director 2010-05-21 CURRENT 2010-05-21 Active - Proposal to Strike off
MICHAEL VERNON LOCKETT ORACLE HEAD AND NECK CANCER UK LIMITED Director 2010-01-14 CURRENT 2010-01-14 Active
MICHAEL VERNON LOCKETT CORPORATE TELEVISION NETWORKS LIMITED Director 2010-01-08 CURRENT 1988-01-27 Active
MICHAEL VERNON LOCKETT LEADERS IN SPORT LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active - Proposal to Strike off
MICHAEL VERNON LOCKETT AUDLEY LIMITED Director 2009-07-28 CURRENT 2009-03-12 Active
MICHAEL VERNON LOCKETT THE LEADERSHIP AGENCY LIMITED Director 2009-01-05 CURRENT 2007-08-01 Active
MICHAEL VERNON LOCKETT GRACE BLUE (EMEA) LIMITED Director 2009-01-01 CURRENT 2006-08-29 Active
MICHAEL VERNON LOCKETT YONDER CONSULTING LIMITED Director 2004-10-01 CURRENT 2001-02-05 Active
IAN MICHAEL PRIEST ICE BLUE WORLDWIDE LIMITED Director 2015-09-22 CURRENT 2014-06-25 Dissolved 2016-04-12
IAN MICHAEL PRIEST LIBERTY BLUE WORLDWIDE LIMITED Director 2015-09-22 CURRENT 2014-04-11 Active - Proposal to Strike off
IAN MICHAEL PRIEST GRACE BLUE PARTNERSHIP LIMITED Director 2015-09-22 CURRENT 2014-10-10 Active
IAN MICHAEL PRIEST GRACE BLUE (EMEA) LIMITED Director 2015-09-22 CURRENT 2006-08-29 Active
IAN MICHAEL PRIEST FINTON HOUSE EDUCATIONAL TRUST Director 2014-01-01 CURRENT 1987-04-03 Active
IAN MICHAEL PRIEST THE BRAND CELLAR LIMITED Director 2011-06-16 CURRENT 2009-02-19 Dissolved 2014-08-22
JULIET CAROLINE TIMMS GRACE BLUE PARTNERSHIP LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
JULIET CAROLINE TIMMS ICE BLUE WORLDWIDE LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-04-12
JULIET CAROLINE TIMMS LIBERTY BLUE WORLDWIDE LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
JULIET CAROLINE TIMMS GRACE BLUE USA LIMITED Director 2012-07-11 CURRENT 2012-07-10 Active
JULIET CAROLINE TIMMS INDIGO MILE LIMITED Director 2011-03-18 CURRENT 2008-04-28 Dissolved 2017-01-24
JULIET CAROLINE TIMMS GRACE BLUE (EMEA) LIMITED Director 2006-10-26 CURRENT 2006-08-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-03DIRECTOR APPOINTED JOEL ALLEN WRIGHT
2025-02-03APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL PRIEST
2024-09-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12Previous accounting period shortened from 31/03/24 TO 31/12/23
2024-01-03APPOINTMENT TERMINATED, DIRECTOR GAY HAINES
2024-01-03APPOINTMENT TERMINATED, DIRECTOR JOLYON HAINES
2024-01-03APPOINTMENT TERMINATED, DIRECTOR MICHAEL VERNON LOCKETT
2024-01-03APPOINTMENT TERMINATED, DIRECTOR SARAH ALEXANDRA SKINNER
2023-06-29DIRECTOR APPOINTED SARAH ALEXANDRA SKINNER
2023-05-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-11CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-11-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-07APPOINTMENT TERMINATED, DIRECTOR JULIET CAROLINE TIMMS
2022-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIET CAROLINE TIMMS
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-01-25CH01Director's details changed for Sir Michael Vernon Lockett on 2021-01-21
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-01CH01Director's details changed for Mrs Gay Haines on 2018-11-28
2018-10-12RES15CHANGE OF COMPANY NAME 12/10/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18PSC05Change of details for Cobalt Blue Worldwide Holdings Limited as a person with significant control on 2017-10-06
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-12-29CH01Director's details changed for Mr Jolyon Haines on 2016-11-29
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-27AR0110/04/16 ANNUAL RETURN FULL LIST
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-27AP01DIRECTOR APPOINTED MR IAN MICHAEL PRIEST
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0110/04/15 ANNUAL RETURN FULL LIST
2015-01-15SH0123/12/14 STATEMENT OF CAPITAL GBP 100
2015-01-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-15RES13SUBDIV 23/12/2014
2015-01-15SH02Sub-division of shares on 2014-12-23
2015-01-15RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>Subdiv 23/12/2014</ul>
2014-04-23AA01Current accounting period shortened from 30/04/15 TO 31/03/15
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 84
2014-04-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to GRACE BLUE (APAC) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRACE BLUE (APAC) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRACE BLUE (APAC) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRACE BLUE (APAC) LIMITED

Intangible Assets
Patents
We have not found any records of GRACE BLUE (APAC) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRACE BLUE (APAC) LIMITED
Trademarks
We have not found any records of GRACE BLUE (APAC) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRACE BLUE (APAC) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as GRACE BLUE (APAC) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRACE BLUE (APAC) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRACE BLUE (APAC) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRACE BLUE (APAC) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 6LH